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Heritage (Breakspear) Limited

Heritage (Breakspear) Limited is an active company incorporated on 21 November 2002 with the registered office located in Uxbridge, Hertfordshire. Heritage (Breakspear) Limited was registered 22 years ago.
Status
Active
Active since 4 years ago
Company No
04596684
Private limited company
Age
22 years
Incorporated 21 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (10 days ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 3 Apr31 Mar 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Clare House
Coppermill Lane
Harefield, Uxbridge
Middlesex,
UB9 6HZ
United Kingdom
Address changed on 13 Oct 2022 (3 years ago)
Previous address was Clare House Coppermill Lane Harefield Middlesex UB9 6HZ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1979
Secretary • Company Secretary • British • Born in Sep 1961
Clancy Developments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clancy Plant Limited
Matthew Stephen Cannon and David Pegg are mutual people.
Active
Clancy Developments Limited
Matthew Stephen Cannon and David Pegg are mutual people.
Active
Clancy Docwra Limited
David Pegg is a mutual person.
Active
Clancy Investments Limited
David Pegg is a mutual person.
Active
M.J.Clancy & Sons Limited
David Pegg is a mutual person.
Active
The Clancy Group Ltd
Matthew Stephen Cannon is a mutual person.
Active
Burren Investments Limited
Matthew Stephen Cannon is a mutual person.
Active
Breakspears Management Company Limited
Matthew Stephen Cannon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Days Ago on 30 Oct 2025
Subsidiary Accounts Submitted
11 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 7 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 22 Nov 2022
Registered Address Changed
3 Years Ago on 13 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 15 Mar 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
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Documents
Confirmation statement made on 30 October 2025 with no updates
Submitted on 30 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 9 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 9 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 9 Dec 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 25 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 02/04/23
Submitted on 7 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 02/04/23
Submitted on 7 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 02/04/23
Submitted on 7 Jan 2024
Audit exemption subsidiary accounts made up to 2 April 2023
Submitted on 7 Jan 2024
Repayment History
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